Required KYB Documents for Corporate Clients Established in Thailand
Step 1: Trader Identity Verification Documents used for trader or authorized representative identity verification include:
- Power of Attorney (POA) document with a 30-baht revenue stamp attached. Please also attach the full certified copy of the company registration document together with the POA document in the same file.
(You can upload the document forms directly through the application)
Step 2: Uploading Corporate Identity Verification Documents (After POA Approval).
The documents required for the evaluation of corporate clients established in Thailand (KYB) include
- Application Form
[View Sample]
(You can upload the document forms directly through the application)
- Full Company Registration Certificate — the document must be issued no more than 6 months, with the authorized director(s) signing and affixing the company seal (if applicable) on every page.
[View Sample]
- A copy of the Shareholder List (Bor.Or.Jor. 5) issued within the past 6 months. Every page must be signed by the authorized director(s) and bearing the company seal (if any)
[View Sample]
- A copy of Articles of Association (if any)
- Board of Resolution for Account Opening
[View Sample]
- Copies of the national ID cards of the authorizer, the authorized representative, and the authorized signatory directors.
- U.S. Person / Non-U.S. Person Status Declaration Form (FATCA Form)
[View Sample]
(You can upload the document forms directly through the application)
- Copy of VAT Registration Certificate (Por.Por. 20) (if any)
[View Sample]
- Most recent financial statements (if any)
- Company bank account statements for the last 3 months
note:
- You can upload the necessary document forms through the application while registering for a corporate account (POA, Application Form, Board Resolution, and FATCA).
- Once the document upload process is complete, please complete the Investment Suitability Assessment (Suitability Test). The assessment results and risk acceptance will be subject to the evaluation and risk tolerance of the respective corporate entity.